AVVRON LTD

Company number 11395531

3 active persons with significant control / 0 active statements

Certamen Limited (Active)

• Correspondence address: Propylaion, 41 Rita Court 50, 4th Floor Office 401 P.C 1048, Nicosia, Cyprus
• Notified on: 20 July 2021
• Governing law: Cyprus
• Legal form: Limited Company
• Place registered: Cyprus Companies House
• Registration number: 166444
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Lamberton (Active)

• Correspondence address: Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom, OX18 4BH
• Notified on: 22 March 2019
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tomas Otto Hansson (Active)

• Correspondence address: Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom, OX18 4BH
• Notified on: 29 January 2019
• Date of birth: March 1965
• Nationality: Icelandic
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Richard Leslie Daniel (Ceased)

• Correspondence address: 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1EZ
• Notified on: 22 March 2019
• Ceased on: 20 July 2021
• Date of birth: February 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Gordon Freeth (Ceased)

• Correspondence address: Hampden House, Monument Park, Chalgrove, Oxford, United Kingdom, OX44 7RW
• Notified on: 4 June 2018
• Ceased on: 29 January 2019
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors